United States v. Tanner

14 C.M.A. 447, 14 USCMA 447
CourtUnited States Court of Military Appeals
DecidedMarch 27, 1964
DocketNo. 17,196
StatusPublished
Cited by20 cases

This text of 14 C.M.A. 447 (United States v. Tanner) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tanner, 14 C.M.A. 447, 14 USCMA 447 (cma 1964).

Opinion

Opinion of the Court

Feeguson, Judge:

Arraigned and tried before a special court-martial convened at Seymour Johnson Air Force Base, North Carolina, the accused was found guilty of larceny, in violation of Uniform Code of Military Justice, Article 121,10 USC § 921, and sentenced to bad-conduct discharge. Intermediate appellate authorities affirmed, and we granted accused’s petition for review upon the issue whether the president’s instructions concerning the voluntariness of accused’s confession were adequately tailored to the evidence.

On April 11, 1963, a Sergeant Collins left his toolbox, containing numerous tools issued to him by the United States, in its proper place at the hangar at which he worked. The box was locked to a rack with a cable running through its hasp. On April 16, he discovered the box was missing.

Airman John Gimby, a good friend of the accused, drove the latter by the hangar in which Collins worked on April 14, 1963. At accused’s request, he stopped. Tanner entered the hangar briefly and returned to Gimby’s car with a toolbox later identified as being that issued to Collins. The men proceeded to their place of duty, and Tanner secured the box and its contents in the trunk of Gimby’s car.

. On April 17, Gimby drove Tanner to the former’s home off post. There, the toolbox was taken into Gimby’s quarters and its contents examined in the presence of Gimby’s wife and a neighbor, Mrs. McIntosh. Mrs. McIntosh asked Gimby “if the tool box had been stolen.” Gimby “just laughed” and “Tanner says, ‘No, I did the dirty work.’ ”

The box’s contents were placed in a laundry bag and both it and the box were removed from the house. According to Gimby, accused took all the tools with him and borrowed his car in order to dispose of the toolbox. Gimby testified that Tanner also “threw the tools away.”

As a result of information received from Mrs. McIntosh, accused came under suspicion in the alleged theft. On the morning of April 17, 1963, he was interrogated by Sergeant Grimes, an Air Police investigator, after proper warning under Code, supra, Article 31, 10 USC § 831. Grimes questioned Tanner “oif and on all day long.” He was permitted to go to lunch, to use the restroom, and to obtain water when desired. The questioning was interspersed with periods during which Grimes and another investigator, Sergeant Lavins, checked out leads and developed new evidence with which to confront accused. Accused gave no statement on the 17th.

On April 18, Tanner was questioned by Sergeant Lavins between the hours of 7:30 a. m. and 9:30 a. m. Accused again made no incriminating statement and was released.

On April 19, Lavins and Grimes again interrogated accused from about 9:30 a. m. to about 9:60 a. m. The questioning was terminated at the latter hour when accused requested counsel. He was permitted to seek legal advice. At approximately 10:20 a. m., the interview recommenced and con[449]*449tinued until 11:50 a. m. At that time, it was again ended to allow accused to consult with his counsel. Accused made an appointment with the legal office at 1:00 p. m., and was told to return to the Air Police building when his consultation was finished.

At 2:30 p. m., Tanner’s questioning began again and was continued until 4:00 p. m., when he was once more afforded the opportunity to call his lawyer. Following that consultation, the interrogation was resumed, and, at approximately 4:20 p. m., accused made an oral statement to Grimes in which he divulged the location of the missing tools and toolbox and confessed that he had stolen them.

Grimes testified he informed accused - — after he had consulted with his counsel at 4:00 p. m. — that he “could turn the case over to the FBI and let them investigate it.” He also told Tanner “we had cases on [Airman] Barnhill that were not processed and he got out under a 39-16 or 39-17 [administrative discharge regulations].” Accused was informed “it could happen to him” and that “Airman Barnhill was allowed to leave the service without his case being prosecuted against him and that he was afforded a discharge without it being processed against him.”

Grimes denied he told accused such would happen in his case, or that “he would be discharged rather than court-martialled.” He informed him “it was a possibility,” but he did not condition such action upon the accused’s making a statement. “Anything,” Grimes further declared, “I might have said would be to get him to talk.”

Accused, testifying on the issue of the voluntariness of his statement, agreed in general with the investigator’s testimony concerning the length of his interrogation and the conditions under which it was conducted. However, he differed substantially in his account of the final interview with Grimes. According to Tanner, Grimes said:

“. . . [H]e was giving me til [sic] 4:36 — it was 3:30 or 4 o’clock then — and he was going to turn the case over to the FBI and if I was found guilty I would be punished more than if I cooperated with him.
“. . . Sergeant Grimes told me he was going to have to turn it over to the FBI and he stated, ‘Tanner, it will be better for you and me if you cooperated’, and he says since I was due discharge, nine times out of ten —that he had been investigating ten years and he knew how courts generally go and then he said nine times out of ten the court would go on and put this in the unfiled book and that is when he showed me Airman Barn-hill’s case. He went across the hall and brought this book back and showed me Airman Barnhill was still on file.” [Record of Trial, pages 68, 69.]

Accused knew Barnhill and was aware of the fact that he had been discharged. He believed the same action would be taken in his case, and in reliance on Grimes’ statements, confessed his guilt.

Defense counsel objected both to the introduction of accused’s statement and to the receipt in evidence of the tools which were located as a result of that confession. He claimed the former was involuntarily obtained and that the latter was its product. His objections were overruled by the president, who, in his final instructions, submitted the issue to the court as follows:

“You are advised that the ruling admitting in evidence the testimony of the accused’s out-of-court statements concerning the offense charged merely places such testimony before the court, and does not establish the voluntary nature of the statements made by the accused. You may accept the statements as evidence only if you determine beyond reasonable doubt that they were voluntary. Otherwise, you must reject the statements and disregard them as evidence in the case. You are instructed in this connection that these out-of-court statements of the accused are not voluntary if they were obtained through the use of coercion, unlawful influence, or unlawful inducement. [450]*450The test of whether the statements were produced by coercion, unlawful influence or unlawful inducement, is whether.

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Bluebook (online)
14 C.M.A. 447, 14 USCMA 447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tanner-cma-1964.